Manufacturing Service Solutions Limited
Company Profile
live
SmallManufacturing Service Solutions Limited
04745998•Private Limited With Share Capital
Technology House, Hempstead Industrial Estate, Hemel Hempstead, HP27DF
Get Full Access
Incorporated
28/04/2003
Company Age
22 years
Directors
2
Employees
38
SIC Code
28290
Risk
low risk
Company Overview
Registration, classification & business activity
Manufacturing Service Solutions Limited (04745998) is a private limited with share capital incorporated on 28/04/2003 (22 years old) and registered in hemel hempstead, HP27DF. The company operates under SIC code 28290 and is classified as Small.
Private Limited With Share Capital
SIC: 28290
Small
Incorporated 28/04/2003
HP27DF
38 employees
Financial Overview
Total Assets
£8.99M
Liabilities
£3.45M
Net Assets
£5.54M
Turnover
£11.89M
Cash
£1.23M
Key Metrics
38
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Mortgage
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Mortgage
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Accounts
Date:06-02-2004
Legacy
Category:Address
Date:23-12-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Incorporation Company
Category:Incorporation
Date:28-04-2003
Innovate Grants
1
This company received a grant of £15858.0 for Mss Lasers - Proof Of Market For Indigenous Fibre Lasers & Hybrid Industrial Cutting Machines. The project started on 01/06/2015 and ended on 31/01/2016.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Furrow Close, Rugby, Warwickshire, CV213FF
Technology House, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DFRegistered
Related Companies
10
kinder-janes engineers limited
live
pneumatic services limitedlive
beaconmedaes ltdlive
mss nitrogen limitedlive
walker filtration limitedlive
northern compressed air limitedlive
pennine pneumatic services limitedlive
anglian compressors holdings limitedlive
bronze star rose ltdlive
glaston compressor services limitedlive
Contact
441788552299parts@msslasers.comsales@msslasers.comservice@msslasers.commsslasers.com
Technology House, Hempstead Industrial Estate, Hemel Hempstead, HP27DF